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KAAP INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: KAAP INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAAP INVESTMENTS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 2019 (5 years ago)
Document Number: P19000080854
FEI/EIN Number 84-3366719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2880 BOSTON CT, LAKE WORTH, FL, 33462, US
Mail Address: 2880 BOSTON CT, LAKE WORTH, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPE ANTHONY L President 2880 BOSTON CT, LAKE WORTH, FL, 33462
MOREIRA RIBEIRO KATIA Vice President 8344 VIA SERENA, BOCA RATON, FL, 33433
PEPE ANTHONY L Agent 2880 BOSTON CT, LAKE WORTH, FL, 33462

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-06-08
Domestic Profit 2019-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State